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Change in directors

Date

Title

₨ 149 Each

2021-10-19
Declaration by first director-19102021
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2021-10-19
Appointment or change of designation of directors, managers or secretary
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2021-04-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042021
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2021-04-23
Evidence of cessation;-23042021
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2021-04-23
Appointment or change of designation of directors, managers or secretary
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2021-04-23
Interest in other entities;-23042021
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2021-04-23
Notice of resignation;-23042021
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2021-04-23
Optional Attachment-(1)-23042021
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2021-04-23
Optional Attachment-(2)-23042021
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2021-04-23
Optional Attachment-(3)-23042021
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2021-04-23
Optional Attachment-(4)-23042021
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2021-03-24
Appointment or change of designation of directors, managers or secretary
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2021-03-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032021
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2021-03-23
Optional Attachment-(1)-23032021
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2018-07-25
Appointment or change of designation of directors, managers or secretary
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2018-07-25
Optional Attachment-(1)-25072018
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2018-07-25
Resolution.pdf - 1 (373739486)
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2018-06-27
Additional sheet.pdf - 2 (343850066)
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2018-06-27
DIR-2.pdf - 1 (343850066)
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2018-06-27
Appointment or change of designation of directors, managers or secretary
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2018-06-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062018
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2018-06-26
Interest in other entities;-26062018
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2010-04-21
Appointment or change of designation of directors, managers or secretary
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2010-04-21
Others-NB-KMB.pdf - 1 (343850246)
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2010-04-13
Appointment or change of designation of directors, managers or secretary
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2010-04-05
Appointment or change of designation of directors, managers or secretary
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2010-02-24
Consent of JPC.pdf - 1 (343850255)
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2010-02-24
Appointment or change of designation of directors, managers or secretary
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2009-09-03
Appointment or change of designation of directors, managers or secretary
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2009-09-03
M.K.Sen Death Cert.pdf - 1 (343850263)
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2009-01-13
32.pdf - 1 (343850273)
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2009-01-13
Appointment or change of designation of directors, managers or secretary
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2008-09-23
DEATH CERTIFICATE of SRI K.K. B.pdf - 1 (343850280)
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2008-09-23
Appointment or change of designation of directors, managers or secretary
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2008-01-22
Appointment or change of designation of directors, managers or secretary
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2008-01-22
RESIGNATION LETTER.pdf - 1 (343850286)
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Other Documents Eform

Date

Title

₨ 149 Each

2023-08-28
Notice of resignation by the auditor
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2021-10-07
Information to the Registrar by company for appointment of auditor
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2021-09-01
Form CFSS-2020-01092021_signed
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2019-08-02
Information to the Registrar by company for appointment of auditor
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2019-06-11
Information to the Registrar by company for appointment of auditor
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2015-09-15
DIR-12_Rajshree Birla_DIR-2.pdf - 2 (343850351)
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2015-09-15
DIR-12_Rajshree Birla_Interest in Other Entities_Dir-8.pdf - 3 (343850351)
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2015-09-15
DIR-12_Rajshree Birla_Letter of Appointment.pdf - 1 (343850351)
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2015-09-15
DIR-12_Resolution_Rajshree Birla Appointment.pdf - 4 (343850351)
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2015-09-15
Appointment or change of designation of directors, managers or secretary
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2015-09-09
DIR-12_K M Birla_Evidence of Cessation.pdf - 1 (343850366)
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2015-09-09
DIR-12_K M Birla_Notice of Resignation.pdf - 2 (343850366)
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2015-09-09
DIR-12_Resolution_K M Birla Resignation.pdf - 3 (343850366)
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2015-09-09
Appointment or change of designation of directors, managers or secretary
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2015-05-22
BIRLA BROTHERS EXTRACT0001.pdf - 1 (343850373)
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2015-05-22
Appointment or change of designation of directors, managers or secretary
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2015-03-27
BBPL_Resolution.pdf - 1 (343850389)
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2015-03-27
Registration of resolution(s) and agreement(s)
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2014-08-05
BBPL - AUDITOR.pdf - 1 (343850401)
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2014-08-05
Submission of documents with the Registrar
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2014-08-04
BBPL_Resolution_240414.pdf - 1 (343850419)
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2014-08-04
BBPL_Resolution_300614.pdf - 1 (343850410)
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2014-08-04
Registration of resolution(s) and agreement(s)
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2014-08-04
Registration of resolution(s) and agreement(s)
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2013-09-24
Birla Brothers Pvt. Limited.pdf - 1 (343850425)
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2013-09-24
Information by auditor to Registrar
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2012-10-16
Birla Brothers Pvt Ltd.pdf - 1 (343850433)
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2012-10-16
Information by auditor to Registrar
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2011-12-23
birla brothers - resolutions.pdf - 1 (343850440)
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2011-12-23
Appointment or change of designation of directors, managers or secretary
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2011-09-27
Birla Brothers Pvt. Ltd..pdf - 1 (343850450)
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2011-09-27
Information by auditor to Registrar
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2010-08-13
Birla Brothers Pvt. Ltd.pdf - 1 (343850455)
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2010-08-13
Information by auditor to Registrar
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2010-04-19
Registration of resolution(s) and agreement(s)
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2010-04-19
RESOLUTION -314.pdf - 1 (343850464)
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2010-03-04
BBPL-Resolution.pdf - 1 (343850477)
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2010-03-04
Consent of JPC.pdf - 2 (343850477)
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2010-03-04
Particulars of person(s) or Key managerial personnel charged or specified for the purpose of sub-clause (iii) or (iv) of clause 60 of Section 2
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2010-03-04
Particulars of person(s) or Key managerial personnel charged or specified for the purpose of sub-clause (iii) or (iv) of clause 60 of Section 2
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2010-03-03
BBPL-Resolution.pdf - 1 (343850488)
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2010-03-03
BBPL-Resolution.pdf - 1 (343850501)
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2010-03-03
Concent of HPC.pdf - 2 (343850501)
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2010-03-03
Consent of JPC.pdf - 2 (343850488)
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2010-03-03
Particulars of person(s) or Key managerial personnel charged or specified for the purpose of sub-clause (iii) or (iv) of clause 60 of Section 2
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2010-03-03
Particulars of person(s) or Key managerial personnel charged or specified for the purpose of sub-clause (iii) or (iv) of clause 60 of Section 2
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2010-03-03
Particulars of person(s) or Key managerial personnel charged or specified for the purpose of sub-clause (iii) or (iv) of clause 60 of Section 2
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2010-01-01
Particulars of person(s) or Key managerial personnel charged or specified for the purpose of sub-clause (iii) or (iv) of clause 60 of Section 2
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2009-09-20
Birla Brothers Pvt. Ltd.pdf - 1 (343850521)
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2009-09-20
Information by auditor to Registrar
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2009-01-13
23.pdf - 1 (343850539)
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2009-01-13
Registration of resolution(s) and agreement(s)
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2008-10-29
Birla Brothers Pvt. Ltd.0001.pdf - 1 (343850544)
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2008-10-29
Information by auditor to Registrar
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2007-11-15
Birla Brothers Pvt. Ltd..pdf - 1 (343850556)
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2007-11-15
Information by auditor to Registrar
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2007-05-10
birla brothers (p) ltd0001.pdf - 1 (343850561)
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2007-05-10
Registration of resolution(s) and agreement(s)
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2006-10-17
Birla Bros. Letter.pdf - 1 (343850571)
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2006-10-17
Birla Bros. Letter.pdf - 1 (343850578)
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2006-10-17
Information by auditor to Registrar
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2006-10-17
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-09-15
Resignation of Director
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2015-09-15
Notice of Resg-KMB-Birla Brothers.pdf - 1 (343850624)
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2015-09-15
Proof of dispatch.pdf - 2 (343850624)
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-08-28
Resignation letter-28082023
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2023-08-25
Company CSR policy as per section 135(4)-25082023
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2023-08-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082023
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2023-08-25
Directors report as per section 134(3)-25082023
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2022-08-04
List of Directors;-04082022
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2022-08-04
List of share holders, debenture holders;-04082022
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2022-07-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072022
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2022-07-06
Directors report as per section 134(3)-05072022
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2021-11-10
List of Directors;-10112021
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2021-11-10
List of share holders, debenture holders;-10112021
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2021-10-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102021
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2021-10-19
Directors report as per section 134(3)-19102021
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2021-10-07
Copy of resolution passed by the company-07102021
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2021-10-07
Copy of written consent given by auditor-07102021
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2020-12-23
List of share holders, debenture holders;-23122020
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2020-10-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
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2020-10-21
Directors report as per section 134(3)-21102020
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2019-08-22
List of share holders, debenture holders;-22082019
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2019-08-02
Copy of resolution passed by the company-02082019
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2019-08-02
Copy of written consent given by auditor-02082019
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2019-07-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072019
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2019-07-24
Directors report as per section 134(3)-24072019
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2019-06-11
Copy of resolution passed by the company-11062019
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2019-06-11
Copy of written consent given by auditor-11062019
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2019-06-11
Optional Attachment-(1)-11062019
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2019-06-11
Optional Attachment-(2)-11062019
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2018-08-22
List of share holders, debenture holders;-22082018
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2018-07-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
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2018-07-24
Directors report as per section 134(3)-24072018
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2017-08-10
List of share holders, debenture holders;-10082017
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2017-08-10
Optional Attachment-(1)-10082017
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2017-07-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072017
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2017-07-17
Directors report as per section 134(3)-17072017
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2016-10-17
List of share holders, debenture holders;-17102016
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2016-10-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
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2016-10-04
Directors report as per section 134(3)-04102016
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2015-09-15
Declaration of the appointee Director- in Form DIR-2-150915.PDF
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2015-09-15
Interest in other entities-150915.PDF
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2015-09-15
Letter of Appointment-150915.PDF
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2015-09-15
Optional Attachment 1-150915.PDF
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2015-09-09
Evidence of cessation-090915.PDF
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2015-09-09
Optional Attachment 1-090915.PDF
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2015-05-22
Evidence of cessation-220515.PDF
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2015-03-27
Copy of resolution-270315.PDF
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2014-08-05
Optional Attachment 1-050814.PDF
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2014-07-16
Copy of resolution-160714.PDF
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2014-07-16
Copy of resolution-160714.PDF 1
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2011-12-23
Optional Attachment 1-231211.PDF
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2011-05-04
Form for filing addendum for rectification of defects or incompleteness
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2010-04-21
Optional Attachment 1-210410.PDF
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2010-04-19
Copy of resolution-190410.PDF
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2010-04-13
death certificate-2.pdf - 1 (343851860)
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2010-04-13
Evidence of cessation-130410.PDF
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2010-04-13
Evidence of cessation-130410.PDF 1
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2010-04-13
Form for filing addendum for rectification of defects or incompleteness
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2010-03-04
Copy of Board Resolution-030310.PDF
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2010-03-04
Optional Attachment 1-030310.PDF
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2010-03-03
Copy of Board Resolution-030310.PDF
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2010-03-03
Copy of Board Resolution-030310.PDF 1
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2010-03-03
Optional Attachment 1-030310.PDF 1
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2010-02-24
Optional Attachment 1-240210.PDF
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2010-01-01
Copy of Board Resolution-010110.PDF
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2010-01-01
Optional Attachment 1-010110.PDF
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2009-09-03
Evidence of cessation-030909.PDF
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2009-01-13
Copy of resolution-130109.PDF
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2009-01-13
Evidence of payment of stamp duty-130109.PDF
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2008-10-29
Copy of intimation received-291008.PDF
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2008-09-23
Evidence of cessation-230908.PDF
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2008-01-22
Evidence of cessation-220108.PDF
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2007-11-15
Copy of intimation received-151107.PDF
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2007-05-25
Optional Attachment 1-250507.PDF
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2007-05-25
Optional Attachment 1-250507.PDF 1
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2007-05-25
Resltn passed by the BOD-250507.PDF
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2007-05-25
Resltn passed by the BOD-250507.PDF 1
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2007-05-25
Rules of company regarding perquisites-250507.PDF
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2007-05-25
Rules of company regarding perquisites-250507.PDF 1
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2007-05-25
Share holding pattern of company-250507.PDF
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2007-05-25
Share holding pattern of company-250507.PDF 1
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2007-05-10
Copy of resolution-100507.PDF
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2006-10-17
Copy of intimation received-171006.PDF
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2006-10-16
Copy of intimation received-161006.PDF
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2006-04-12
AOA.PDF
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2006-04-12
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-08-25
Company financials including balance sheet and profit & loss
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2022-08-04
Form MGT-7A-04082022_signed
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2022-07-07
Company financials including balance sheet and profit & loss
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2021-11-10
Form MGT-7A-10112021_signed
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2021-10-19
Company financials including balance sheet and profit & loss
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2020-12-24
Annual Returns and Shareholder Information
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2020-10-21
Company financials including balance sheet and profit & loss
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2019-08-22
Annual Returns and Shareholder Information
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2019-07-24
Company financials including balance sheet and profit & loss
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2018-08-22
Annual Returns and Shareholder Information
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2018-08-22
Shareholder List.pdf - 1 (523660950)
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2018-07-24
AUDITORS REPORT.pdf - 1 (373740515)
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2018-07-24
DIRECTORS REPORT.pdf - 2 (373740515)
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2018-07-24
Company financials including balance sheet and profit & loss
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2017-08-10
Annual Returns and Shareholder Information
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2017-08-10
MGT-9.pdf - 2 (333611639)
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2017-08-10
SHARE HOLDER LIST.pdf - 1 (333611639)
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2017-07-17
BBPL AUDIT REPORT 2016-17.pdf - 1 (333611638)
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2017-07-17
DIRECTORS REPORT-.pdf - 2 (333611638)
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2017-07-17
Company financials including balance sheet and profit & loss
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2016-10-18
BBPL Shareholders List0001.pdf - 1 (343850687)
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2016-10-18
Annual Returns and Shareholder Information
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2016-10-04
BIRLA BROTHERS ANNUAL REPORT 2016 - AR.pdf - 1 (343850705)
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2016-10-04
BIRLA BROTHERS ANNUAL REPORT 2016 - DR.pdf - 2 (343850705)
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2016-10-04
Company financials including balance sheet and profit & loss
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2015-11-06
BBPL_Shareholder List0001.pdf - 1 (343850707)
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2015-11-06
Annual Returns and Shareholder Information
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2015-07-09
BBPL.pdf - 1 (343850720)
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2015-07-09
Balance Sheet & Associated Schedules as on 31-03-15
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2014-08-21
BBPL - AR - 2014.pdf - 1 (343850732)
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2014-08-21
BBPL_BS.pdf - 1 (343850731)
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2014-08-21
Balance Sheet & Associated Schedules as on 31-03-14
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2014-08-21
Annual Returns and Shareholder Information as on 31-03-14
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2014-08-18
BBPL-COM.CR.2014.pdf - 1 (343850739)
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2014-08-18
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-08-27
ANNUAL RETURN.pdf - 1 (343850887)
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2013-08-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-08-22
BALANCE SHEET.pdf - 1 (343850900)
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2013-08-22
COMPLIANCE CERTIFICATE.pdf - 1 (343850908)
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2013-08-22
Balance Sheet & Associated Schedules as on 31-03-13
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2013-08-22
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-10-10
BALANCE SHEET.pdf - 1 (343850911)
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2012-10-10
Balance Sheet & Associated Schedules as on 31-03-12
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2012-09-12
ANNUAL RETURN.pdf - 1 (343850937)
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2012-09-12
Annual Returns and Shareholder Information as on 31-03-12
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2012-08-28
COMPLIANCE.pdf - 1 (343850944)
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2012-08-28
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-08-23
ANNUAL RETURN.pdf - 1 (343850963)
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2011-08-23
Annual Returns and Shareholder Information as on 31-03-11
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2011-08-21
BIRLA BROTHER DIRECTOR.pdf - 1 (343850976)
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2011-08-21
COMPLIANCE.pdf - 1 (343851003)
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2011-08-21
Balance Sheet & Associated Schedules as on 31-03-11
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2011-08-21
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-08-21
annual return.pdf - 1 (343851016)
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2010-08-21
Annual Returns and Shareholder Information as on 31-03-10
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2010-08-09
BALANCE SHEET.pdf - 1 (343851023)
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2010-08-09
Balance Sheet & Associated Schedules as on 31-03-10
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2010-07-27
complaince.pdf - 1 (343851028)
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2010-07-27
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-09-24
BBPl- SCHEDULE-09.pdf - 1 (343851034)
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2009-09-24
Annual Returns and Shareholder Information as on 31-03-09
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2009-09-01
BBPl-BSand PL.pdf - 1 (343851050)
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2009-09-01
Balance Sheet & Associated Schedules as on 31-03-09
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2008-11-19
ANNUAL RETURN.pdf - 1 (343851057)
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2008-11-19
BALANCE SHEET.pdf - 1 (343851069)
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2008-11-19
Annual Returns and Shareholder Information
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2008-11-19
Balance Sheet & Associated Schedules
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2008-11-16
compliance.pdf - 1 (343851092)
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2008-11-16
Form for submission of compliance certificate with the Registrar
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2007-11-16
BIRLA BROS. ANNUAL RETURN 2007.pdf - 1 (343851106)
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2007-11-16
Annual Returns and Shareholder Information
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2007-10-19
BBPL ANNEXURE.pdf - 2 (343851147)
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2007-10-19
BBPL BALANCE SHEET.pdf - 1 (343851147)
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2007-10-19
Balance Sheet & Associated Schedules
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2006-11-11
birla annual.pdf - 1 (343851154)
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2006-11-11
Annual Returns and Shareholder Information
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2006-10-18
bal.pdf - 1 (343851171)
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2006-10-18
balatc.pdf - 2 (343851171)
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2006-10-18
Balance Sheet & Associated Schedules
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2006-04-12
Annual Return 2004_2005.PDF
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2006-04-12
Balance Sheet 2004_2005.PDF
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